| Date | Description |
|---|
| 2024-04-05 |
insert portfolio_pages_linkeddomain linkedin.com |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-07 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-27 |
delete phone +44 (0)1246 271662 |
| 2023-06-27 |
insert phone +44 (0)7973 712864 |
| 2023-04-10 |
delete address Crown House, 27 Old Gloucester Street, London WC1N 3AX |
| 2023-04-10 |
insert address Preston Park House, South Road, Brighton, East Sussex, BN1 6SB |
| 2023-04-10 |
update primary_contact Crown House, 27 Old Gloucester Street, London WC1N 3AX => Preston Park House, South Road, Brighton, East Sussex, BN1 6SB |
| 2023-04-07 |
delete address CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2023-04-07 |
insert address PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6SB |
| 2023-04-07 |
update registered_address |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
CROWN HOUSE 27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN REED / 13/01/2023 |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA THOMPSON / 13/01/2023 |
| 2023-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA THOMPSON / 13/01/2023 |
| 2023-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN REED / 13/01/2023 |
| 2023-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMANDA THOMPSON / 13/01/2023 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-07 |
delete address 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT UNITED KINGDOM TN3 9JT |
| 2022-02-07 |
insert address CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
1 THE OLD STABLES ERIDGE PARK
TUNBRIDGE WELLS
KENT
TN3 9JT
UNITED KINGDOM |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN REED / 24/01/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA THOMPSON / 24/01/2022 |
| 2022-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA THOMPSON / 24/01/2022 |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN REED / 24/01/2022 |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMANDA THOMPSON / 24/01/2022 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-05-31 |
delete index_pages_linkeddomain linkedin.com |
| 2020-05-07 |
delete address 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD UNITED KINGDOM S8 0XF |
| 2020-05-07 |
insert address 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT UNITED KINGDOM TN3 9JT |
| 2020-05-07 |
update reg_address_care_of UHY HACKER YOUNG => null |
| 2020-05-07 |
update registered_address |
| 2020-05-01 |
delete address 6 Broadfield Court, Broadfield Way, Sheffield S8 0XF |
| 2020-05-01 |
insert address 1 The Old Stables, Eridge Park, Tunbridge Wells TN3 9JT |
| 2020-05-01 |
insert index_pages_linkeddomain linkedin.com |
| 2020-05-01 |
update primary_contact 6 Broadfield Court, Broadfield Way, Sheffield S8 0XF => 1 The Old Stables, Eridge Park, Tunbridge Wells TN3 9JT |
| 2020-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM
C/O UHY HACKER YOUNG
6 BROADFIELD COURT BROADFIELD WAY
SHEFFIELD
S8 0XF
UNITED KINGDOM |
| 2020-01-27 |
update website_status InternalTimeout => OK |
| 2019-11-27 |
update website_status OK => InternalTimeout |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-13 |
delete address 12 Cutthorpe Road, Chesterfield S42 7AE |
| 2016-11-13 |
insert address 6 Broadfield Court, Broadfield Way, Sheffield S8 0XF, UK |
| 2016-11-13 |
update primary_contact 12 Cutthorpe Road, Chesterfield S42 7AE => 6 Broadfield Court, Broadfield Way, Sheffield S8 0XF, UK |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-07-07 |
delete address 12 CUTTHORPE ROAD CUTTHORPE CHESTERFIELD S42 7AE |
| 2016-07-07 |
insert address 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD UNITED KINGDOM S8 0XF |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-07 |
update reg_address_care_of null => UHY HACKER YOUNG |
| 2016-07-07 |
update registered_address |
| 2016-06-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-09 |
delete address PO Box 625, Sheffield, S1 3GY, UK |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
12 CUTTHORPE ROAD
CUTTHORPE
CHESTERFIELD
S42 7AE |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-18 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-29 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-07 |
update registered_address |
| 2014-04-10 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-04 |
delete contact_pages_linkeddomain sf-encyclopedia.com |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-12 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-14 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-04-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-04-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA THOMPSON / 11/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN REED / 11/10/2009 |
| 2009-07-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |